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Administrative penalties: Confusion around JAA reporting requirements intensifies - Jeweller Magazine: Jewellery News and Trends

In the past month, it was revealed that the Jewellers Association of Australia (JAA) may have breached government reporting regulations following an amendment of its Constitution. ....

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No indication of funds flowing into Singapore via charities to support terrorism: Official

SINGAPORE – While there is no indication of overseas funds flowing into Singapore via the local charity sector to support terrorism-related activities, the Commissioner of Charities (COC) has released a toolkit for charities to avoid being exploited for such purposes. The toolkit helps charities to identify and mitigate the risk of terrorist financing abuse. Terrorist […] ....

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No indication of funds flowing into Singapore via charities to support terrorism: Commissioner of Charities

While there is no indication of overseas funds flowing into Singapore via the local charity sector to support terrorism-related activities, the Commissioner of Charities (COC) has released a toolkit for charities to avoid being exploited for such purposes. ....

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No indication of funds flowing into S'pore via charities to support terrorism: Commissioner of Charities

The COC has released a tool kit to help charities identify and mitigate the risk of terrorist financing abuse. Read more at straitstimes.com. ....

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JAA: Queries over governance standards; possible breach of regulations - Jeweller Magazine: Jewellery News and Trends

Despite the Jewellers Association of Australia (JAA) announcing a significant change to its structure and how the board makes decisions and consults members, it may have violated Australian Charities and Not-for-profits Commission (ACNC) regulatory reporting requirements. ....

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